THE ANDREW LEE JONES FUND LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 04/01/254 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Termination of appointment of Robert William Page as a director on 2024-03-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 06/02/246 February 2024 | Appointment of Ms Mandeep Kaur Gill as a secretary on 2024-01-29 |
| 06/02/246 February 2024 | Termination of appointment of Robert William Page as a secretary on 2024-01-29 |
| 12/01/2412 January 2024 | Appointment of Ms Mandeep Kaur Gill as a director on 2023-12-19 |
| 02/01/242 January 2024 | Appointment of Ms Elizabeth Claire Butler as a director on 2023-12-19 |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Appointment of Ms Ruth Taylor as a director on 2023-06-30 |
| 08/08/238 August 2023 | Appointment of Mr Keith Alastair Livingston Boak as a director on 2023-06-30 |
| 30/07/2330 July 2023 | Termination of appointment of Maziar Jamnejad as a director on 2023-06-30 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 06/03/236 March 2023 | Director's details changed for Mr Maziar Jamnejad on 2023-02-01 |
| 20/02/2320 February 2023 | Appointment of Mr Seymour Rowland Cloud Lightman as a director on 2023-02-16 |
| 30/12/2230 December 2022 | Termination of appointment of Mark Mchallam George as a director on 2022-12-21 |
| 19/01/2219 January 2022 | Appointment of Mr Maziar Jamnejad as a director on 2021-09-02 |
| 16/01/2216 January 2022 | Appointment of Mr Peter Greig as a director on 2021-09-02 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERKINS |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ELIZABETH TAIT JENKINS / 06/05/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/07/1828 July 2018 | NOTIFICATION OF PSC STATEMENT ON 27/07/2018 |
| 10/03/1810 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 10/03/1810 March 2018 | CESSATION OF JONATHAN RICHARD HAYWARD HASTINGS POCKSON AS A PSC |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH LOUISE GORMAN / 27/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED HANNAH LOUISE GORMAN |
| 18/11/1718 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POCKSON |
| 18/11/1718 November 2017 | SECRETARY APPOINTED MR ROBERT WILLIAM PAGE |
| 18/11/1718 November 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN POCKSON |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHIPPERFIELD |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MRS HEATHER PHOENIX |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR ROBERT WILLIAM PAGE |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 08/01/178 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/03/1611 March 2016 | 09/03/16 NO MEMBER LIST |
| 17/12/1517 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/03/1518 March 2015 | 09/03/15 NO MEMBER LIST |
| 12/01/1512 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TOPE ADEYEMI |
| 17/03/1417 March 2014 | 09/03/14 NO MEMBER LIST |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TOPE ADEYEMI |
| 27/12/1327 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | 09/03/13 NO MEMBER LIST |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/03/1218 March 2012 | SECRETARY APPOINTED MR JONATHAN RICHARD HAYWARD HASTINGS POCKSON |
| 14/03/1214 March 2012 | 09/03/12 NO MEMBER LIST |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY SOPHIE GARNER |
| 13/03/1213 March 2012 | SAIL ADDRESS CHANGED FROM: 147 GREEN ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 9XA |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | 09/03/11 NO MEMBER LIST |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR JONATHAN POCKSON |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR DAVID CHARLES PERKINS |
| 16/01/1116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE POMEROY |
| 09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCHALLAM GEORGE / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ERICA SYMINGTON POMEROY / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CROSS / 25/03/2010 |
| 25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOPE ADEYEMI / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CHIPPERFIELD / 25/03/2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDONALD |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH TAIT JENKINS / 25/03/2010 |
| 25/03/1025 March 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | 09/03/10 NO MEMBER LIST |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE / 20/01/2009 |
| 20/03/0920 March 2009 | ANNUAL RETURN MADE UP TO 09/03/09 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHIPPERFIELD / 20/03/2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONALD / 20/03/2009 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR MARK MCHALLAM GEORGE |
| 05/01/095 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | DIRECTOR APPOINTED WILLIAM JAMES CHIPPERFIELD |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 89 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 3BY |
| 31/03/0831 March 2008 | ANNUAL RETURN MADE UP TO 09/03/08 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED TOPE ADEYEMI |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED CATHERINE ERICA SYMINGTON POMEROY |
| 17/03/0817 March 2008 | SECRETARY APPOINTED MISS SOPHIE JANE GARNER |
| 16/03/0816 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JENKINS / 14/03/2008 |
| 16/03/0816 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONALD / 14/03/2008 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY SOPHIE GARNER |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN CHRISTOPHER CHAMBERS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR HENRIQUE ANDREWS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANNABEL OFFICER |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | ANNUAL RETURN MADE UP TO 09/03/07 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0621 April 2006 | ANNUAL RETURN MADE UP TO 09/03/06 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | ANNUAL RETURN MADE UP TO 09/03/05 |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | ANNUAL RETURN MADE UP TO 09/03/04 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 2ND FLOOR 199 STRAND LONDON WC2R 1DR |
| 01/05/031 May 2003 | ANNUAL RETURN MADE UP TO 09/03/03 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | ANNUAL RETURN MADE UP TO 09/03/02 |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | ANNUAL RETURN MADE UP TO 09/03/01 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | ANNUAL RETURN MADE UP TO 09/03/00 |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | ANNUAL RETURN MADE UP TO 09/03/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | ANNUAL RETURN MADE UP TO 09/03/98 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | ANNUAL RETURN MADE UP TO 09/03/97 |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | ANNUAL RETURN MADE UP TO 09/03/96 |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: 50 BROADWICK STREET LONDON W1V 1FF |
| 04/07/954 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/9527 March 1995 | ANNUAL RETURN MADE UP TO 09/03/95 |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/03/9418 March 1994 | ANNUAL RETURN MADE UP TO 09/03/94 |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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